Additional Listing

15 October 2019

Huntsworth plc

(Huntsworth or the Company)

Additional Listing

Huntsworth plc, the healthcare and communications group, announces that it will satisfy employee share awards made under The Huntsworth Long Term Incentive Plan 2016 by issuing 548,146 new ordinary shares of 1p each in the capital of the Company (New Shares).

An application has been made to the UK Listing Authority and to the London Stock Exchange for the New Shares to be admitted to the Official List and to trading on the London Stock Exchange's main market for listed securities (Admission). It is expected that Admission will occur at 8.00am on 16th October 2019. The New Shares will rank parri passu with the existing ordinary shares of 1p each.

Following Admission, the Company will hold nil ordinary shares in treasury and will have a total of 369,786,422 ordinary shares of 1p each in issue.

Therefore, the total number of voting rights in the Company will be 369,786,422. The figure of 369,786,422 may be used by shareholders as the denominator for the calculations by which to determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure and Transparency Rules.

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